WM THORBY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 80 Wansfell Gardens, Thorpe Bay, Essex, on 29th December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Keith Aleric Stevens, of BRB House, 180 High Street, Egham, Surrey TW20 9DN, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Howard, Chairman